Outcome of Board Meeting

OBL:HO:SEC:00: New Delhi : 11.08.2026 BSE Limited National Stock Exchange of India Ltd. Corporate Relation Department Exchange Plaza, 1st Floor, New Trading Ring Plot No. C/1, G Block, Rotunga Building, Bandra-Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (E) Dalal Street, Mumbai-400 051 Mumbai - 400 001 Stock Code - 530365 Stock Code: ORIENTBELL Sub: Outcome under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulations. Dear Sir/Madam, This is with reference to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulations. In this regard, we wish to inform you that the Board of Directors at its meeting held today i.e. on Tuesday, 11th August, 2026, has: 1. Considered and approved the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2026 together with Limited Review Reports of the Statutory Auditors. Pursuant to Regulation 46(2)(1)(ii) of Listing Regulations, the aforesaid financial results shall be uploaded on the website of the Company i.e. www.orientbell.com. Pursuant to Regulation 47(1) of Listing Regulations, the Quick Response Code and the details of the webpage where complete financial results of the Company for the quarter ended June 30, 2026 are accessible to the Investors, shall be published in the newspapers as per the Listing Regulations. Further the above said Board Meeting commenced at 12:35 P.M and concluded at 14:25 P.M. This is for your kind information and record please. Yours faithfully, For Orient Bell Ltd. Yogesh Mendiratta Company Secretary & Head-Legal S.R. DINODIA & Co. LLpP CHARTERED ACCOUNTANTS K-39 Connaught Place, New Delhi-110001 INDIA Ph. : +91-(0)11-4370 3300 Independent Auditor's Review Report on Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Reqgulations, 2015, as amended. The Board of Directors of Orient Bell Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results (‘the Statement’) of Orient Bell Limited (‘the Company”) for the quarter ended June 30, 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended (‘the Regulation”), including relevant circulars issued by SEBI from time to time (‘the Circulars”). 2. This Statement is the responsibility of the Company’s Management and has been approved by the Board of Directors of the Company. The Statement has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 (Ind AS 34), “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 (‘the Act”), as amended read with relevant rules issued thereunder, the Circulars and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that cause us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards (“Ind AS") specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of the Regulation, read with the Circulars, including the manner in which itis to be disclosed, or that it contains any material misstatement. 5. Attention is drawn to the fact that the figures for the three months ended March 31, 2026 as reported in these unaudited standalone financial results are the balancing figures between audited figures in respect of the full previous financial year and the unpublished year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subject to audit. Our conclusion is not modified in respect of this matter. For S.R. Dinodia & Co. LLP. Chartered Accountants, Firm’s Registration Number 001478N/N500005 (Sandeep Dinodia) Partner Membership Number: 083689 UDIN: 2 6 0 32689 EFRABWT096 Place of Signature: New Delhi Date: 11.08.2026 E-mail : srdinodia@srdinodia.com Website : www.srdinodia.com LLPIN : AAB-7484 S.R. DINODIA & Co. LLp CHARTERED ACCOUNTANTS K-39 Connaught Place, New Delhi-110001 INDIA Ph. : +91-(0)11-4370 3300 Independent Auditor’s Review Report on Quarterly Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listin; Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors of Orient Bell Limited . We have reviewed the accompanying statement of unaudited consolidated financial results (‘the Statement”) of Orient Bell Limited (‘the Parent’) and its subsidiary (the Parent and its subsidiary together referred to as “the Group”) and its share of the net profit after tax and total comprehensive income of its associates for the quarter ended June 30, 2026, being submitted by the Parent pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘the Regulation”), including relevant circulars issued by SEBI from time to time (“the Circulars”). . This Statement, which is the responsibility of the Parent's Management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (‘Ind AS 34), prescribed under Section 133 of the Companies Act, 2013, as amended read with relevant rules issued thereunder, the Circulars and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the Regulation, as amended, to the extent applicable. . The Statement includes the results of the following entities: S. No | Name of Entity Nature of Relationship 1 Cestrum Enterprises Private Limited Wholly owned Subsidiary 2 Cor [Showing first 8,000 characters — download PDF for full document]